REG - Goldplat plc - Notice of Reconvened AGM

GoldplatAnnouncement

06/01/2026 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260106:nRSF7172Na&default-theme=true

RNS Number : 7172N  Goldplat plc  06 January 2026

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

 

6 January 2026

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

 

 

Notice of Reconvened Annual General Meeting

 

 

Goldplat plc, (AIM: GDP) the AIM listed Mining Services Group, with
international gold recovery operations located in South Africa and Ghana,
servicing the African and South American Mining Industry, announces that the
Annual General Meeting ('AGM') of the Company will be reconvened in respect of
the resolution not already put before shareholders and will take place at 12
p.m. (noon) on 20 January 2026 at the offices of Druces LLP, 6th Floor, 99
Gresham Street, London, EC2V 7NG ("Reconvened AGM").

 

As announced on 29 December 2025, the first resolution set out in the notice
of AGM ("First Resolution"), to receive the report of the Directors of the
Company and the audited financial statements of the Company for the year ended
30 June 2025, was adjourned in order to give shareholders sufficient time to
consider the report and accounts which were published on 15 December 2025. All
other resolutions were put to shareholders and passed at the meeting on 29
December 2025. Consequently, only the First Resolution will be considered at
the Reconvened AGM.

 

Proxies for the First Resolution that had been submitted for the AGM on 29
December 2025 will remain valid for the Reconvened AGM and shareholders do not
need to submit a new proxy unless they wish to change how their proxy should
vote. Proxy forms for the Reconvened AGM may be submitted up to 12 p.m. (noon)
on 16 January 2026. Proxy forms must be submitted in accordance with the
instructions set out in the form of proxy notice dated today.

 

The notice of the Reconvened AGM and form of proxy will be available on the
Company's website at  http://www.goldplat.com/downloads
(http://www.goldplat.com/downloads) and hard copies will today be posted to
shareholders who have elected to receive printed copies.

 

 

For further information visit www.goldplat.com, follow on Twitter @GoldPlatGDP
or contact:

 Werner Klingenberg                  Goldplat Plc                                     Tel: +27 (0) 82 051 1071

                                     (CEO)
 Colin Aaronson / Samantha Harrison  Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                     (Nominated Adviser)
 James Bavister / Andrew de Andrade  Zeus                                             Tel: +44 (0) 203 829 5000

                                     (Broker)
 Tim Thompson / Alison Allfrey       Flagstaff Strategic and Investor Communications  Tel: +44 (0) 207 129 1474

 / Fergus Mellon                                                                      goldplat@flagstaffcomms.com

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOABIGDBIGGDGLU



            Copyright 2019 Regulatory News Service, all rights reserved